Complaints Regarding Banking

Loan app fraud

Posted on by Consumer Court
Name of Complainant Sudhakar
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir i am just enquiry the loan details in hero rupees loan app.but suddenly. 3300 Rs transfer my account. Two days before. Today send notification loan repayment 6021 .immediately .how is frauders.why not banned this app? Loan app fraud was last modified: May 21st, 2023 by Consumer Court

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Fraud loan

Posted on by Consumer Court
Name of Complainant Naveen
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I can’t taken any amount of hero rupee loan app but they the hero rupps credited 3000 rupees to my account and showing paythe 6040 rupees with in 7days …. Fraud loan was last modified: May 21st, 2023 by Consumer Court

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Got a fraud message of Transaction thru so called official No. of rummy circle

Posted on by Consumer Court
Name of Complainant Navjot Singh Saluja
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transaction successfully done of Rs.96793 to your Rummy A/C. Click m07.online/1qdb9e!94 to withdraw it Now. ADSPL I have never registered of nor visited the website in past (i don’t remember doing so) Got a fraud message of Transaction thru so called official No. of rummy circle was last modified: May 21st, 2023 by Consumer Court

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Fake loan account reflected in my cibil report

Posted on by Consumer Court
Name of Complainant Surendra v
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I checked my cibil report i found a Fake loan account for the amount 40000 in the name of CHAIRIDSPL which I hadn’t inquired or received money. Please take necessary action to remove fake loan account from my CIBIL report. Fake loan account reflected in my cibil report was last modified: May 21st, 2023 […]

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Fake loan

Posted on by Consumer Court
Name of Complainant Madhu
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, I have receiving messages continuously from Indlaza pvt ltd and Karthis pvt. ltd It says your loan amount is days over due and make pay immediately but i did not received any money to my account from them. Please take necessary action sir. Fake loan was last modified: May 21st, 2023 by Consumer […]

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Daman casino fraud

Posted on by Consumer Court
Name of Complainant Avnish
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i had a withdrawal request last monts but they always said that you will received your money in 7 working days but its 50 days completed but they don’t complete my payment only delayed again and again Daman casino fraud was last modified: May 21st, 2023 by Consumer Court

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